Cases 1 - 10 of 50
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Keita et al v. The Bank of New York Mellon et al
as 1:2023cv01811
Defendant:
Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and others
Plaintiff:
Mohammed Keita and Massa Keita
Cause Of Action: 12 U.S.C. § 2601
Keita et al v. The Bank of New York Mellon et al
as 1:2023cv01504
Defendant:
Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and others
Plaintiff:
Mohammed Keita and Massa Keita
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
256 Cedrus Avenue, LLC v. Marrone et al
as 2:2022cv02488
Defendant:
The Bank of New York Mellon, Victor Marrone, Nicole Marrone and others
Plaintiff:
256 Cedrus Avenue, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Blue Castle (Cayman) Ltd. v. 498 Vermont Street LLC et al
as 1:2022cv01231
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
498 Vermont Street LLC, National Bank of New York City, The City of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Paper Profits LLC v. Quizhpi et al
as 1:2021cv07762
Plaintiff:
Paper Profits LLC
Defendant:
Diego Quizphi Avila, Clarita Uguna, Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, as attorney-in-fact for The Bank of New York Mellon, FKA The Bank of New York as Trustee for the Certificateholders CWALT, In and others
Cause Of Action: 28 U.S.C. § 1332 fc
Williams v. Specialized Loan Servicing, LLC et al
as 7:2020cv08208
Defendant:
The Bank of New York Mellon, Stuart Irving, John Beggins and others
Plaintiff:
Patricia Williams
Cause Of Action: 28 U.S.C. § 1331 rr
Bank of New York v. Consiglio et al
as 3:2019cv01161
Defendant:
Andrew Consiglio and Heather Lindsay
Plaintiff:
Bank of New York
Cause Of Action: 15 U.S.C. § 1692
Harnarain v. The Bank of New York Mellon et al
as 1:2019cv00708
Defendant:
Bank of America N.A., Countrywide Bank N.A., J. P. Morgan Chase N. A. and others
Plaintiff:
Radhica Harnarain
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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